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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    (before 1992-11-16) ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (23 offsprings)
    Officer
    (before 1992-11-16) ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    1995-08-02 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 4
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2010-11-11 ~ 2010-12-31
    OF - Director → CIF 0
    2009-03-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Parry, Glyn
    Accountant born in February 1967
    Individual (14 offsprings)
    Officer
    2007-06-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 8
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (79 offsprings)
    Officer
    1995-07-07 ~ 1995-07-14
    OF - Director → CIF 0
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2019-10-02 ~ 2023-06-19
    OF - Director → CIF 0
  • 10
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2013-10-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Gear, Carol
    Individual (13 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 12
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (22 offsprings)
    Officer
    1997-06-02 ~ 1997-06-09
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-02-17
    OF - Secretary → CIF 0
  • 13
    Scriven, David
    Accountant born in May 1958
    Individual (16 offsprings)
    Officer
    1996-02-27 ~ 1996-03-01
    OF - Director → CIF 0
    1996-10-08 ~ 1996-11-11
    OF - Director → CIF 0
    1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
  • 14
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (10 offsprings)
    Officer
    2019-03-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Wroe, John Vincent
    Chartered Accountant born in September 1958
    Individual (13 offsprings)
    Officer
    2007-05-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 17
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (61 offsprings)
    Officer
    1995-07-28 ~ 1995-08-21
    OF - Director → CIF 0
    1995-07-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 18
    Coward, Simon Douglas
    Chartered Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 1995-08-14
    OF - Director → CIF 0
  • 19
    Schraer, Michael Alexander
    Finance Director, Internet & E born in February 1955
    Individual (27 offsprings)
    Officer
    1998-12-22 ~ 2002-05-08
    OF - Director → CIF 0
  • 20
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-12-09 ~ 2015-05-18
    OF - Director → CIF 0
  • 21
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2010-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 22
    Winnister, Leslie Charles
    Treasurer born in March 1952
    Individual (23 offsprings)
    Officer
    2002-12-23 ~ 2003-01-08
    OF - Director → CIF 0
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (23 offsprings)
    2003-10-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 23
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (58 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 26
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-12-22
    OF - Director → CIF 0
  • 27
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (29 offsprings)
    Officer
    1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Jones, Colleen
    Tax Adviser born in October 1966
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    1998-02-17 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 30
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 31
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-05-21 ~ 2007-05-08
    OF - Director → CIF 0
  • 32
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1, Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT (INTERNATIONAL) HOLDINGS LIMITED

Period: 1988-06-24 ~ now
Company number: 02216586
Registered names
BT (INTERNATIONAL) HOLDINGS LIMITED - now
BT TEN LIMITED - 1988-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    Info
    BT TEN LIMITED - 1988-06-24
    Registered number 02216586
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • BT (INTERNATIONAL) HOLDINGS LIMITED
    S
    Registered number 02216586
    1, Braham Street, London, United Kingdom, E1 8EE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BT FIFTY-ONE
    03621755
    1 Braham Street, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BT FORTY-NINE
    03598157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Due to be dissolved on 2019-10-30
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-03-28 ~ 2018-03-29
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BT GLOBAL SECURITY SERVICES LIMITED
    11786115
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BT SEVENTY-THREE
    - now 03800241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Due to be dissolved on 2019-05-28
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    1 Braham Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    GLOBAL SECURITY EUROPE LIMITED
    12290726
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NUMBERRAPID LIMITED
    04825279
    1 Braham Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.